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GALLERY HOLDINGS LIMITED

Company number 02201275

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jun 1996	MISC	Aud statement re section 381A	View PDF Aud statement re section 381A - link opens in a new window - 1 page (1 page)
19 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
19 Jun 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 5 pages (5 pages)
19 Jun 1996	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 5 pages (5 pages)
19 Jun 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
19 Jun 1996	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 25 pages (25 pages)
19 Jun 1996	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 26 pages (26 pages)
19 Jun 1996	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 25 pages (25 pages)
10 Jan 1996	363s	Return made up to 01/08/95; full list of members	View PDF Return made up to 01/08/95; full list of members - link opens in a new window - 6 pages (6 pages)
18 Dec 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
23 Oct 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
05 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 14 pages (14 pages)
05 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 10 pages (10 pages)
29 Sep 1995	AA	Full accounts made up to 29 December 1994	View PDF Full accounts made up to 29 December 1994 - link opens in a new window - 11 pages (11 pages)
25 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
25 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
25 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 96 pages (96 pages)
04 Aug 1995	287	Registered office changed on 04/08/95 from: 84-86 regent street, london, W1R 5PF	View PDF Registered office changed on 04/08/95 from: 84-86 regent street, london, W1R 5PF - link opens in a new window - 1 page (1 page)
03 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 20 pages (20 pages)
31 Jul 1995	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 8 pages (8 pages)
28 Jul 1995	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 58 pages (58 pages)
28 Jul 1995	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 56 pages (56 pages)
28 Jul 1995	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 58 pages (58 pages)

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GALLERY HOLDINGS LIMITED

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